Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45035
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jan 28, 2019
Case in other court:Colorado, 1:19-cv-00113
Last checked: Friday Nov 08, 2019 7:08 PM EST
Defendant
Ilene Sackler Lefcourt
Defendant
Purdue Frederick Company, Inc.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Smiths Food & Drug Centers, Inc.
Defendant
SpecGX LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Walgreens Boots Alliance Inc.
Defendant
Walmart, Inc.
Defendant
Watson Laboratories Inc.
Defendant
West-Ward Pharmaceutical Corp.
Defendant
Par Pharmaceutical, Inc.
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Technologies
Defendant
Rhodes Technologies Inc.
Defendant
Beverly Sackler
Defendant
David A. Sackler
Defendant
Jonathan D. Sackler
Defendant
Kathe A. Sackler
Defendant
Mortimer D.A. Sackler
Defendant
Richard S. Sackler
Defendant
Theresa Sackler
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Endo Pharmaceuticals Inc
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan Finance LLC
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
CVS Health Corporation
Defendant
CVS Pharmacy Inc.
Defendant
CVS RX Services, Inc.
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Hikma Pharmaceuticals PLC
Defendant
Janssen Pharmaceuticals Inc.
Defendant
John and Jane Does 1-100
Defendant
Johnson & Johnson
Defendant
Mallinckrodt PLC
Defendant
Mallinckrodt, LLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Mylan Pharmaceuticals, Inc.
Defendant
Omnicare Distribution Center LLC
Defendant
Omnicare, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Plaintiff
Board of County Commissioners of the County of Jefferson
Represented By
Derek W. Loeser
Keller Rohrback - Seattle
contact info
Lynn L. Sarko
Keller Rohrback - Seattle
contact info
Alison S. Gaffney
Keller Rohrback
contact info
Stephen C. Peters
Peters Law Firm
contact info
David J. Ko
Keller Rohrback
contact info
Gabriel Verdugo
Keller Rohrback
contact info
Daniel P. Mensher
Keller Rohrback - Seattle
contact info
Gretchen Freeman Cappio
Keller Rohrback - Seattle
contact info
Daniel M. Reilly
Reilly, Pozner & Connelly
contact info
TERMINATED PARTIES
Defendant
Smith Drug Company
Terminated: 10/01/2019


Docket last updated: 04/08/2019 8:51 PM EDT
Friday, January 11, 2019
1 1 COMPLAINT against Actavis LLC, Actavis Pharma, Inc., Allergan Finance LLC, Allergan PLC, AmerisourceBergen Drug Corporation, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceuticals, Inc., John and Jane Does 1-100, Johnson & Johnson, Mallinckrodt PLC, Mallinckrodt, LLC, McKesson Corporation, Purdue Frederick Company, Inc., The, Purdue Pharma, Inc., Purdue Pharma, L.P., SpecGX LLC, Teva Pharmaceutical Industries, LTD., Teva Pharmaceuticals USA, Inc., Watson Laboratories, Inc. (Filing fee $ 400,Receipt Number 1082-6481023)Attorney Derek William Loeser added to party The Board of County Commissioners of the County of Jefferson(pty:pla), filed by The Board of County Commissioners of the County of Jefferson.(Loeser, Derek) [Transferred from cod on 1/28/2019.]
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Summons
2 2 NOTICE of Related Cases by Plaintiff The Board of County Commissioners of the County of Jefferson (Loeser, Derek) [Transferred from cod on 1/28/2019.]
Related: [-]
3 3 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re:1 Complaint, and2 Notice of Related Cases filed by attorney Stephen C. Peters. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (rvill, ) [Transferred from cod on 1/28/2019.]
Related: [-]
4 4 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (rvill, ) [Transferred from cod on 1/28/2019.]
Related: [-]
Monday, January 14, 2019
5 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). Summons submitted are incomplete and will not be issued. All defendants must be listed on the caption. (rvill, ) [Transferred from cod on 1/28/2019.]
Related: [-]
6 6 ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Pursuant to 28 U.S.C. § 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Entered by Judge Raymond P. Moore on 1/14/2019. (Text Only Entry) (rmsec ) [Transferred from cod on 1/28/2019.]
Related: [-]
7 7 MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 1/14/2019. (Text Only Entry) (rmsec ) [Transferred from cod on 1/28/2019.]
Related: [-]
Friday, January 25, 2019
8 8 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-76) from the Judicial Panel on Multidistrict Litigation pursuant to 28 USC 1407, transferring from the District of Colorado, 19-cv-00113 RM-NYW, to the Northern District of Ohio, to become part of MDL 2804, by Clerk on 1/25/2019. (evana, ) [Transferred from cod on 1/28/2019.]
Related: [-]
Monday, January 28, 2019
9 9 CASE TRANSFERRED IN from District of Colorado. Case number 1:19-cv-00113. Original file, certified copy of transfer order and docket sheet received.
Related: [-]